| Entity Name: | MINICHAMPS NORTH AMERICA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINICHAMPS NORTH AMERICA, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Aug 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000077552 |
| FEI/EIN Number |
651032104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13464 S.W. 131 STREET, MIAMI, FL, 33186 |
| Mail Address: | 13464 S.W. 131 STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Foland Floyd | Vice President | 13464 SW 131st Street, MIAMI, FL, 33186 |
| LANG PAUL G | Director | 13464 S.W. 131 STREET, MIAMI, FL, 33186 |
| MOTYCZKA WILLIAM J | Agent | 13410 S.W. 128TH STREET, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09048900392 | WWW.CARVILLEMODELS.COM | EXPIRED | 2009-02-17 | 2014-12-31 | - | 13464 SW 131ST STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-06 | MOTYCZKA, WILLIAM JESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-26 | 13464 S.W. 131 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-26 | 13464 S.W. 131 STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-06 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
